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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Doherty - Anthony

  • Linked countries:
    Bermuda
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
River City Insurance Limited Is signatory for - - 17-SEP-1991 Bermuda - Paradise Papers
Wasatch Insurance Limited Is signatory for - - 02-APR-1979 Bermuda - Paradise Papers
Dirnan Insurance Company Limited Is signatory for - - 16-FEB-1981 Bermuda - Paradise Papers
Dirnan Insurance Company Limited Director 24-NOV-2010 04-APR-2014 16-FEB-1981 Bermuda - Paradise Papers
Asset Insurance Company Ltd. Is signatory for - - 20-DEC-1995 Bermuda - Paradise Papers
Asset Insurance Company Ltd. President 19-JUN-2014 - 20-DEC-1995 Bermuda - Paradise Papers
Asset Insurance Company Ltd. Director 19-JUN-2014 - 20-DEC-1995 Bermuda - Paradise Papers
THE CHICAGO STANDARD INSURANCE COMPANY, LTD. Is signatory for - - 22-FEB-1989 Bermuda - Paradise Papers
THE CHICAGO STANDARD INSURANCE COMPANY, LTD. Director 11-JUN-2014 - 22-FEB-1989 Bermuda - Paradise Papers
THE CHICAGO STANDARD INSURANCE COMPANY, LTD. President 11-JUN-2014 - 22-FEB-1989 Bermuda - Paradise Papers
Kenwood Insurance Company Ltd. Is signatory for - - 23-JAN-1997 Bermuda - Paradise Papers
Kenwood Insurance Company Ltd. Director 05-AUG-2013 - 23-JAN-1997 Bermuda - Paradise Papers
Kenwood Insurance Company Ltd. President 12-JUN-2014 - 23-JAN-1997 Bermuda - Paradise Papers
Glendale Insurance Company, Ltd. Is signatory for - - 02-JAN-1991 Bermuda - Paradise Papers
Glendale Insurance Company, Ltd. President 15-JUL-2014 - 02-JAN-1991 Bermuda - Paradise Papers
Glendale Insurance Company, Ltd. Director 15-JUL-2014 - 02-JAN-1991 Bermuda - Paradise Papers
THE CHICAGO STANDARD HOLDING COMPANY, LTD. Is signatory for - - 22-FEB-1989 Bermuda - Paradise Papers
THE CHICAGO STANDARD HOLDING COMPANY, LTD. President 11-JUN-2014 - 22-FEB-1989 Bermuda - Paradise Papers
THE CHICAGO STANDARD HOLDING COMPANY, LTD. Director 11-JUN-2014 - 22-FEB-1989 Bermuda - Paradise Papers
Glendale Holdings Ltd. Is signatory for - - 11-JUL-1983 Bermuda - Paradise Papers
Glendale Holdings Ltd. President 15-JUL-2014 - 11-JUL-1983 Bermuda - Paradise Papers
Glendale Holdings Ltd. Director 15-JUL-2014 - 11-JUL-1983 Bermuda - Paradise Papers
Kenwood Holdings Ltd. Is signatory for - - 16-JUN-1982 Bermuda - Paradise Papers
Kenwood Holdings Ltd. Director 12-JUN-2014 - 16-JUN-1982 Bermuda - Paradise Papers
Kenwood Holdings Ltd. President 12-JUN-2014 - 16-JUN-1982 Bermuda - Paradise Papers
Asset Holding Group, Ltd. Is signatory for - - 20-DEC-1995 Bermuda - Paradise Papers
Asset Holding Group, Ltd. Director 19-JUN-2014 - 20-DEC-1995 Bermuda - Paradise Papers
Asset Holding Group, Ltd. President 19-JUN-2014 - 20-DEC-1995 Bermuda - Paradise Papers

Address (2)

Data From
Craig Appin House; 3rd Floor; 8 Wesley Street; Hamilton HM 11; Bermuda Paradise Papers
Aon House; 30 Woodbourne Avenue; Pembroke HM 08; Bermuda Paradise Papers

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Paradise Papers
Appleby

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The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more